Independent
Tenure on this board
7.7 yrs
Meeting calendar
LPTH · Annual meeting · Wednesday, December 17, 2025
Lightpath Technologies Inc
3 nominees · 4 ballot items.
Election of three Class I Directors; advisory say-on-pay on executive compensation; approval of Amendment No. 2 to the 2018 Stock and Incentive Compensation Plan increasing the number of shares by 2,500,000; and ratification of the appointment of BDO as independent registered public accounting firm, with any other business as may properly come before the meeting.
Market cap
$657M
1Y TSR
+322.7%
Board grade
A
Record date
Oct 24, 2025
Filing
DEF 14A
Meeting concluded · Dec 17, 2025
Follow how the vote landed and what changed on Lightpath Technologies Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Class I Directors
ManagementBoard: FORElect three Class I Directors to hold office until the third successive annual meeting following the Annual Meeting.
- 2
Advisory Vote to Approve Executive Compensation
ManagementBoard: FORNon-binding advisory vote to approve the compensation of our named executive officers.
- 3
Approval of Amendment No. 2 to the 2018 Stock and Incentive Compensation Plan Increasing the Shares by 2,500,000
ManagementBoard: FORPlan Amendment to increase the number of shares available for future grants under the 2018 SICP by 2,500,000.
- 4
Ratification of the appointment of BDO as our independent registered public accounting firm
ManagementBoard: FORRatify the appointment of BDO as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
6.7 yrs
Independent
Tenure on this board
0.8 yrs
Also a director at
Ducommun Inc (DCO)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 2,584,260 | $26M |
| 2 | GOLDMAN SACHS GROUP INC | 3.9% | 2,476,899 | $25M |
| 3 | Hood River Capital Management LLC | 3.9% | 2,435,763 | $24M |
| 4 | DRIEHAUS CAPITAL MANAGEMENT LLC | 3.4% | 2,164,708 | $22M |
| 5 | AWM Investment Company, Inc.Activist | 3.2% | 2,037,610 | $20M |
| 6 | Portolan Capital Management, LLC | 1.7% | 1,040,462 | $10M |
| 7 | ROYCE ASSOCIATES LP | 1.6% | 989,621 | $10M |
| 8 | TUDOR INVESTMENT CORP ET AL | 1.4% | 883,228 | $9M |
| 9 | BlackRock, Inc. | 1.4% | 881,512 | $9M |
| 10 | Qube Research Technologies Ltd | 1.3% | 788,384 | $8M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Lightpath Technologies Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$420M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$412M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$310M
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$287M
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Lightpath Technologies Inc 2025 annual meeting?
- Lightpath Technologies Inc (LPTH) holds its 2025 annual shareholder meeting on Wednesday, December 17, 2025.
- What is the record date for the Lightpath Technologies Inc 2025 meeting?
- The record date for the Lightpath Technologies Inc 2025 meeting is Friday, October 24, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lightpath Technologies Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Lightpath Technologies Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lightpath Technologies Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Lightpath Technologies Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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